419 scam: "Mr.Phillip Walid" <info@kimiaforooz.com> Private,Commercial and Personal Loans

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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

Click here to report a problem with this page.

Some comments by the Scam-O-Matic about the following email:

This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
The following phrases in this message should put you on alert:
- ",000,000" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
- "00,000.00" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- email-pinprivate_phillwalid011@yahoo.com (Yahoo; can be used from anywhere worldwide)

Fraud email example:

From: "Mr.Phillip Walid" <info@kimiaforooz.com>
Reply-To: pinprivate_phillwalid011@yahoo.com
Date: Fri, 9 Feb 2018 20:27:46 +0330
Subject: Private,Commercial and Personal Loans

Attention:

we offers loan both,Private,Commercial and Personal Loans with very Minimal annual Interest Rates as Low as 2.25% within a 1 year to 10 years repayment duration period.we gives out loans within the range of $10,000,000.00 to $500,000,000 USD.our loans are well insured and maximum security is his priority.contact now a Legitimate Loan Lender to carry out large projects or for any other various purposes.

Do you seek funds to pay off credits or debts?Do you seek finance to set up your own business?Are you in need of private or business loans for various purposes?Do you seek loans to carry out large projects?

If you have any of the above problems,we can assist you but I want you to understand that we gives out our loans at an interest rate of 2.25%depending on the amount.Flexible Loan Terms.if you are interested contact me via email-pinprivate_phillwalid011@yahoo.com.

Thank you.
Mr.Phillip Walid

Anti-fraud resources:

What can you do when you receive 419 spam